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What is Sift?

Sift's Digital Trust & Safety suite acts as a powerful defense against fraudulent activities. By protecting your business and enabling significant expansion, it also works to thwart account takeovers, payment fraud, and detrimental scam content that could damage your brand's image. Given these capabilities, what specific goals do you hope to accomplish?

What is Eastnets PaymentGuard?

Utilizing an extensive analysis of historical data, PaymentGuard effectively detects and prevents fraudulent transactions. The platform harnesses sophisticated machine learning algorithms to scrutinize a vast array of customer data, including transaction specifics, device details, and geographical information, which facilitates the recognition of both existing and emerging fraud trends. By identifying these trends, the system is capable of predicting potential threats in real-time and promptly dispatching alerts that can be addressed through a user-friendly case management interface. This capability allows for the swift evaluation, forecasting, and disruption of any dubious payment activities without causing delays. PaymentGuard boasts a wide-ranging and regularly updated library of threat models that significantly improve the accuracy of fraud detection. Its intuitive case management system equips investigators with the tools necessary to respond to fraud incidents quickly and efficiently. In an ever-evolving industry, we strive to keep you ahead of the curve. Our dedication to pioneering technologies such as Blockchain, artificial intelligence, and cloud computing further strengthens the security and progression of our services, ensuring they meet your evolving requirements. Furthermore, our proactive strategy in technology integration guarantees that our clients are well-prepared to navigate the constantly shifting terrain of payment fraud prevention, enabling them to maintain a robust defense against emerging threats.

Media

Media

Integrations Supported

Chargeback Gurus
OneDine
PubNub
Shopify
Tray.ai
Trust Swiftly
WhenThen

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Sift

Date Founded

2011

Company Location

United States

Company Website

sift.com

Company Facts

Organization Name

Eastnets

Company Location

United States

Company Website

www.eastnets.com/products/paymentguard

Categories and Features

Chargeback Management

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
Risk Assessment
Transaction Monitoring
Watch List

Fraud Detection

Not specified

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